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Assigned to: Judge Eddward P. Ballinger Jr. Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
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Debtor TBK PARTNERSHIP, LLC
C/O TRACY UFFELMAN 5020 E. EMILE ZOLA AVE SCOTTSDALE, AZ 85254 MARICOPA-AZ Tax ID / EIN: 46-5339124 dba TBK BEVERAGE COMPANY |
represented by |
HILARY L BARNES
ALLEN BARNES & JONES, PLC 1850 N. CENTRAL AVE., SUITE 1150 PHOENIX, AZ 85004 602-256-6000 Fax : 602-252-4712 Email: [email protected] |
Trustee DAVID M. REAVES
PO BOX 44320 PHOENIX, AZ 85064-4320 602-241-0101 |
represented by |
DAVID M. REAVES
REAVES LAW GROUP 2999 N 44TH ST #515 PHOENIX, AZ 85018 602-241-0101 Fax : 602-241-0114 Email: [email protected] MISTY WENIGER WEIGLE
REAVES LAW GROUP 2999 N. 44TH ST., #515 PHOENIX, AZ 85018 602-241-0101 Fax : 602-241-0114 Email: [email protected] |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
Date Filed | # | Docket Text |
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03/11/2019 | 59 | Docket Text The estate having been fully administered, further administration of the reopened case having been completed, or the case reopened for the filing of further proceedings which either have been filed and no further court action is required or were not filed within 90 days of the reopening; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of their trust. Jurisdiction is retained over any pending adversary(s). Judge Eddward P. Ballinger Jr. (Kelly, Margaret) (Entered: 03/11/2019) |
01/29/2019 | 58 | Docket Text Stipulated ORDER Approving as Amended by the Court signed on 1/29/2019 (related document(s) 51 Stipulated Motion for Relief from Automatic Stay) . (Doane, Karen) (Entered: 01/30/2019) |
01/28/2019 | 57 | Docket Text Chapter 7 Trustee's Report of No Distribution: I, DAVID M. REAVES, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 8 months. Assets Abandoned (without deducting any secured claims): $391138.90, Assets Exempt: $0.00, Claims Scheduled: $1528679.20, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $1528679.20. filed by DAVID M. REAVES on behalf of DAVID M. REAVES (related document(s) 2 Meeting of Creditors 7 (Business No Asset)).(REAVES, DAVID) (Entered: 01/28/2019) |
01/23/2019 | 55 | Docket Text Notice of Lodging Proposed Order Approving Stipulation for Relief from the Automatic Stay filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of First Home Bank (related document(s) 51 Stipulated Motion for Relief from Automatic Stay) (Attachments: # 1 Exhibit Proposed Order # 2 Exhibit Upload Receipt).(PERRELLA, JILL) (Entered: 01/23/2019) |
01/23/2019 | 54 | Docket Text Certificate of Service and No Objections to Stipulation for Relief from the Automatic Stay filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of First Home Bank. (related document(s) 51 Stipulated Motion for Relief from Automatic Stay, 52 Notice of Stipulation) (PERRELLA, JILL) (Entered: 01/23/2019) |
01/18/2019 | 53 | Docket Text Trustee Notice to Abandon Property filed by DAVID M. REAVES on behalf of DAVID M. REAVES Objections/Responses due by 2/8/2019,.(REAVES, DAVID) (Entered: 01/18/2019) |
01/07/2019 | 52 | Docket Text Notice of Stipulation for Relief from the Automatic Stay filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of First Home Bank (related document(s) 51 Stipulated Motion for Relief from Automatic Stay) Objections/Responses due by 1/22/2019, (Attachments: # 1 Exhibit Form of Order).(PERRELLA, JILL) (Entered: 01/07/2019) |
01/07/2019 | 51 | Docket Text Stipulated Motion for Relief from Automatic Stay re Personal Property Located at 2452 W. Birchwood Ave., Ste. 110, Mesa, AZ filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of First Home Bank. (Attachments: # 1 Exhibit Note # 2 Exhibit Security Agreement # 3 Exhibit # 4 Exhibit Payoff)(PERRELLA, JILL) (Entered: 01/07/2019) |
12/21/2018 | 50 | Docket Text Notice of Appearance AND REQUEST FOR NOTICE filed by BRIAN MCCORMACK BERGIN of Bergin, Frakes, Smalley & Oberholtzer on behalf of ICON OWNER POOL I WEST/SOUTHWEST, LLC.(BERGIN, BRIAN) (Entered: 12/21/2018) |
12/14/2018 | 49 | Docket Text Notice of Appearance and Request for Notice filed by JILL H PERRELLA of Snell & Wilmer LLP on behalf of First Home Bank.(PERRELLA, JILL) (Entered: 12/14/2018) |